ETHX LIMITED

99 DRAKEMIRE DRIVE, LINNPARK INDUSTRIAL ESTATE, GLASGOW  G45 9SS
  • Active
  • Private Limited Company
  • Company No. SC433107
  • Last Updated: 01 Mar 2024

Company Profile

ETHX LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in GLASGOW. ETHX LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 11 months and 29 days.

Name ETHX LIMITED
Company number SC433107
Company type Private Limited Company
Incorporation date 21 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 99 DRAKEMIRE DRIVE
LINNPARK INDUSTRIAL ESTATE
GLASGOW
G45 9SS
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lynsey Montgomery Nationality: British Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ethx Energy (Global) Limited Chicago Avenue, Manchester Airport, M90 3DQ Dates: Wednesday, September 21, 2016 - Saturday, September 22, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ETHX LIMITED 21 Sep 2012
ETHX DAWSHOLM LTD 20 Aug 2013